Company Information

CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,961,390
Authorised Capital
2,115,500

Directors

. Sandhya
. Sandhya
Director/Designated Partner
about 2 years ago
George Samuel
George Samuel
Director/Designated Partner
over 6 years ago
Madhur Sachdev
Madhur Sachdev
Director
almost 21 years ago

Past Directors

Fahed Abdulrahman Ali Alkhamiri
Fahed Abdulrahman Ali Alkhamiri
Director
about 21 years ago
Turki Hassan Abdullah Mohamed Ali
Turki Hassan Abdullah Mohamed Ali
Director
about 21 years ago
Anil Sachdev
Anil Sachdev
Director
over 21 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Evidence of cessation;-05082019
Optional Attachment-(1)-05082019
Notice of resignation;-05082019
Optional Attachment-(2)-05082019
Form AOC-4-31012019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
List of share holders, debenture holders;-30092017
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-28112016